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Mediiazone Forums → MZ @ 2013 :: A Owa Endz → News & Topical Issues → Cash Plus events in chronological order...BADANG!!!
 

Topic: Cash Plus events in chronological order...BADANG!!!

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lyndo
"Lyndo Fi Di Gal Dem"
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Cash Plus events in chronological order...BADANG!!!
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Cash Plus events in chronological order

cashplus.jpg2002: Cash Plus Ltd opens up in Jamaica with Carlos Hill at the helm.

May 2007: Cash Plus CEO bought the Hilton Kingston Hotel.

July 2007: Purchased Drax Hall Estates, St Ann.

September 2007: Became major supporters of the National Premier League football.

The Financial Services Commission (FSC) issued cease-and-desist orders on Cash Plus and its leaders.

February 2008: Plans announced for Cash Plus to begin payments of monthly returns again by March 31; indicating that this was contingent on approval by the Financial Services Commission.

March 2008: Cash Plus announces inability to resume payments on March 31, giving an April 14 payment date; and the Court appoints a receiver/manager.

April 9: Court-appointed receiver/manager announces that Cash Plus is broke.

April 10: Carlos Hill and brother arrested.

Public notice

The police are requesting that persons who may have been defrauded by Cash Plus; fill out a form that is available at twww.mns.org.jm.

Upon completion the form must be mailed to: The Jamaica Constabulary Force at P.O. Box 462, Kingston.

Posted by yardFlex at April 12, 2008 02:30 PM



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CV
MZ Teacha
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hw filing dat form ago help di ppl dem cant get back dem money cash plus frig di ppl dem back way

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kalongi
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probably just help build a case against them

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rrDesignZ
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this man toooo bad

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Casino
MZ Guru
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bwoy it set a way,lol. ja kno

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MZ Teacha
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well it look like dem dun have a case fling a form nw jus ago bury dem cuz dem dun sink

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Krazily Insane
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a good ting mi did bruk wen cash plus jus start m wuda get fcuk too...lol

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Crazypickney
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giggle.gif this is too funny and sad... very sad giggle.gif

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